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Truist
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Charlotte, North Carolina
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description:**
Manages Truist’s Corporate cybersecurity legal, regulatory and industry compliance ... technical IT/cyber security capabilities necessary for safeguarding the firm's information systems and
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Truist
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Charlotte, North Carolina
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, risk management and compliance) to ensure strategic sales objectives are met, revenue and profit goals
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Truist
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Charlotte, North Carolina
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, and all compliance related items are addressed.
Handles marketing efforts by assisting MLOs with ... scheduled, including overtime as directed by manager/supervisor and required by business need.
Travel
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Truist
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Charlotte, North Carolina
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with an emphasis on: Credit, Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks ... or equivalent science/academic field
Financial Risk Manager (FRM)/Certified Financial
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Truist
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Charlotte, North Carolina
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Manager in providing portfolio/segment oversight and evaluate controls, while providing value-added credit ... Manager).
Span of control based on domain area assigned ranging from an individual contributor with
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Truist
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Charlotte, North Carolina
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description:**
Responsible for developing and maintaining the technical IT / cyber security ... and within budget as it pertains to meeting Joiner/Mover/Leaver controls including attestations
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Truist
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Charlotte, North Carolina
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) governance b) risk and c) compliance with specific expertise in the areas of audit and compliance in the ... governance and compliance strategy on time and within budget:
Engage directly with internal and external
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Truist
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Charlotte, North Carolina
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risk types to promote and strengthen compliance with applicable regulations, policies, procedures and ... business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with
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Truist
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Charlotte, North Carolina
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Senior Financial Manager role that coordinates financial analysis and reporting process workflow ... corporate policies, procedures, processes, standards and regulatory/compliance requirements. Takes a new
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Truist
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Charlotte, North Carolina
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privileged principle
Provide reporting on users’ access to applications, systems, and other IT assets ... compliance, and security strategies
Knowledge of SOX, SOC1 and GLBA requirements and experience
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Truist
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Charlotte, North Carolina
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regulatory compliance requirements.
Portfolio Management:
Accountable for and manages ... covenant compliance and ongoing collateral monitoring.
Is expected to be anticipatory, forward focused
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Truist
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Charlotte, North Carolina
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Access Control (RBAC) strategy to be executed across the Bank’s applications and IT systems. The primary ... operations for applications, IT systems, and job functions to define birthright roles. The incumbent will
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Truist
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Charlotte, North Carolina
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Previous experience in leading complex IT projects
**Preferred Qualifications ... (AWS) and Microsoft Azure
Strong knowledge of security frameworks, regulatory compliance, and
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Truist
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Charlotte, North Carolina
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, Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal and other 2nd Line ... . Six to eight years of experience in financial services, risk, and or other assurance/compliance
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Truist
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Charlotte, North Carolina
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, compliance with enterprise risk initiatives and promote sound risk management practices.
Provide ... .
Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk
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Truist
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Charlotte, North Carolina
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and provide a well-controlled business environment that meets internal compliance, audit and
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Truist
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Charlotte, North Carolina
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with external clients as well as Technology, Compliance, Risk, Legal, Sales and Trading internal
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Truist
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Charlotte, North Carolina
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compliance, risk management, finance management, and regulation (e.g. Basel II/III, Dodd-Frank, The Fair and ... demonstrating strong business, IT and data driven acumen, effective decision-making/critical thinking/problem
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Truist
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Charlotte, North Carolina
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/compliance requirements. Drives change and takes a new perspective on existing solutions to advocate ... , procedures, processes, standards and regulatory/compliance requirements. Drives change and takes a new
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Truist
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Charlotte, North Carolina
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compliance monitoring for assigned business unit/corporate function. Monitoring programs will include, but are not limited to, regulatory compliance monitoring. (federal and state), creation and enhancements
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Truist
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Charlotte, North Carolina
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/compliance requirements. Drives change and takes a new perspective on existing solutions to advocate ... , procedures, processes, standards and regulatory/compliance requirements. Drives change and takes a new
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Truist
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Charlotte, North Carolina
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/compliance requirements. Drives change and takes a new perspective on existing solutions to advocate ... , procedures, processes, standards and regulatory/compliance requirements. Drives change and takes a new
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Truist
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Charlotte, North Carolina
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, operational, and compliance risk frameworks to align with second line of defense program requirements and ... related discipline
Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent
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Truist
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Charlotte, North Carolina
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and procedures related to internal and external
compliance rules and regulations, particularly ... printers.
Availability
Able to work all hours scheduled, including overtime as directed by manager
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Truist
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Charlotte, North Carolina
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management and compliance to ensure strategic sales objectives are met, revenue and profit goals are achieved
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Truist
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Charlotte, North Carolina
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to ensure compliance with current guidelines.
Serve as secondary contact for new account
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Truist
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Charlotte, North Carolina
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/compliance considerations, etc.).
In addition, help shape the development of transformation priorities
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Truist
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Charlotte, North Carolina
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support team for identity management and access strategy on time and within budget as it pertains to ... strategic compliance and maturity needs of the IAM team long term
Proactively engage with
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Truist
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Charlotte, North Carolina
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) governance b) risk and c) compliance.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a ... and financial tradeoffs.
Design and implement the governance, risk, and compliance strategy on
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Truist
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Charlotte, North Carolina
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Compliance Manager (CRCM)
General Description of Available Benefits for Eligible Employees of Truist ... description:
Lead second line compliance oversight teams to implement and direct an effective
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